As discussed in Part I of this series, state DAO LLC laws have been enacted in the last several years and have become one option for decentralized autonomous organizations (or DAOs) to create a so-called “legal wrapper” or...more
Recently, the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Treasury Department, released a report on ransomware trends stating that during the first half of 2021, 68 different ransomware variants...more
10/28/2021
/ AML/CFT ,
Biden Administration ,
Bitcoin ,
Blocked Person ,
Critical Infrastructure Sectors ,
Cryptocurrency ,
Cyber Attacks ,
Digital Currency ,
Economic Sanctions ,
Financial Transactions ,
FinCEN ,
Hackers ,
Internal Controls ,
Know Your Customers ,
Office of Foreign Assets Control (OFAC) ,
Popular ,
Ransomware ,
Regulatory Agenda ,
Virtual Currency